Internal Fraud

Internal fraud, also known as insider fraud, involves fraudulent activities committed against a company by its own employees, managers, or executives. It is characterized by

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Lending Fraud

Lending fraud refers to illegal practices associated with securing loans under false pretenses, manipulating loan processes, or defrauding lenders or borrowers. This type of fraud

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Digital Bank Fraud

Digital bank fraud encompasses a variety of malicious activities aimed at stealing funds, data, or sensitive information from individuals or institutions through digital banking platforms.

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ATM Fraud

ATM fraud involves various schemes to illegally obtain cash, card information, or both from automated teller machines (ATMs).

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Card Fraud

Card fraud refers to the unauthorized use of credit or debit cards to fraudulently obtain money or goods.

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